Dissolved
Dissolved 2016-11-16
Company Information for PRESTAGE LIMITED
SOUTHAMPTON, HAMPSHIRE, SO15,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-11-16 |
Company Name | ||||
---|---|---|---|---|
PRESTAGE LIMITED | ||||
Legal Registered Office | ||||
SOUTHAMPTON HAMPSHIRE | ||||
Previous Names | ||||
|
Company Number | 01020033 | |
---|---|---|
Date formed | 1971-08-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-11-16 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-26 12:42:46 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PRESTAGE & SONS AUTO RECOVERY AND TRANSPORTATION LTD | 25 Burnley Road Clayton Le Moors, Accrington Lancashire BB5 5NG | Active - Proposal to Strike off | Company formed on the 2021-04-08 | |
PRESTAGE AND BROSELEY TILERIES COMPANY LIMITED(THE) | HILL DICKINSON LLP ST. PAULS SQUARE ST. PAULS SQUARE LIVERPOOL L3 9SJ | Dissolved | Company formed on the 1877-05-09 | |
PRESTAGE AND HILL LIMITED | 4 SPUR ROAD COSHAM PORTSMOUTH PORTSMOUTH PO6 3EB | Active | Company formed on the 2009-11-24 | |
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PRESTAGE AUTOMOBILES PVT LTD | 787 KARIM MANSION ANNA SALAI MADRAS-2 MADRAS-2 Tamil Nadu | STRIKE OFF | Company formed on the 1973-04-18 |
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PRESTAGE AGENERGY OF NC LLC | North Carolina | Unknown | |
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PRESTAGE CLEANING SERVICES PTY LTD | VIC 3051 | Dissolved | Company formed on the 2017-04-03 |
PRESTAGE CONSULTING LIMITED | 9 NAPIER ROAD HEATON MOOR STOCKPORT CHESHIRE SK4 4HG | Active - Proposal to Strike off | Company formed on the 2017-07-31 | |
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PRESTAGE COHARIE LLC | North Carolina | Unknown | |
PRESTAGE CONSULTING SOLUTIONS LTD | 3 RIBBLE CLOSE WELLINGBOROUGH NN8 5XJ | Active | Company formed on the 2023-06-01 | |
PRESTAGE DEVELOPMENTS LIMITED | 3RD FLOOR, STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3TS | Active | Company formed on the 2016-09-30 | |
PRESTAGE ENTERPRISES LLC | 950 DUQUESNE RD VENICE FL 34293 | Inactive | Company formed on the 2003-07-14 | |
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PRESTAGE ENTERPRISES INC | South Dakota | Unknown | |
PRESTAGE ENTERPRISES LLC | 1876 31ST AVE VERO BEACH FL 32960 | Active | Company formed on the 2020-05-13 | |
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PRESTAGE FARMS OF IOWA, LLC | 236 S BELL AVE AMES IA 50010 | Active | Company formed on the 2003-09-12 |
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PRESTAGE FOODS OF IOWA, LLC | 236 S BELL AVE AMES IA 50010 | Active | Company formed on the 2016-03-03 |
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PRESTAGE FAMILY LIMITED PARTNERSHIP | 9550 S EASTERN AVE STE 253 LAS VEGAS NV 89123 | Permanently Revoked | Company formed on the 1997-02-26 |
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PRESTAGE FARMS OF OKLAHOMA, LLC | PO BOX 438 CLINTON NC 28329 | Active | Company formed on the 2011-01-17 |
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PRESTAGE FARMS OF SOUTH CAROLINA, LLC | PO BOX 1769 CAMDEN SC 29021 | Active | Company formed on the 2014-05-20 |
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PRESTAGE FARMS INC | North Carolina | Unknown | |
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PRESTAGE FOODS INC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ADAM COLLINSON |
||
DARREN EDWARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERARD EDWARD NIEUWENHUYS |
Director | ||
GEOFFREY PAGE MORRIS |
Director | ||
MARK GWILYM CARPENTER |
Company Secretary | ||
MARK GWILYM CARPENTER |
Director | ||
KEITH HAMPSON |
Company Secretary | ||
KEITH HAMPSON |
Director | ||
PETER WILLIAM WHALE |
Director | ||
MICHAEL JOHN THOMPSON |
Director | ||
RICHARD MICHAEL HODGSON READ |
Company Secretary | ||
JOHN CHRISTOPHER MORRIS BILES |
Director | ||
LINDSAY STEWART STEPENSON |
Director | ||
MICHAEL JOHN THOMPSON |
Company Secretary | ||
SUSANNAH AUREA FLOWER |
Company Secretary | ||
BRIAN STEWART FLOWER |
Director | ||
RUSSELL FLOWER |
Director | ||
SUSANNAH AUREA FLOWER |
Director | ||
JULIA CLAIRE JARVIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CAR PEOPLE LIMITED | Director | 2018-01-02 | CURRENT | 1999-03-30 | Active | |
TRAINER (HOLDINGS) LIMITED | Director | 2017-07-01 | CURRENT | 2013-10-23 | Active | |
LESLIE H. TRAINER AND SON LIMITED | Director | 2017-07-01 | CURRENT | 1973-10-19 | Active | |
CS (2005) LIMITED | Director | 2017-02-16 | CURRENT | 2003-08-05 | Dissolved 2018-06-26 | |
CAR SHOPS LIMITED | Director | 2017-02-16 | CURRENT | 2005-01-13 | Active | |
RECTORY ROAD LIMITED | Director | 2014-09-15 | CURRENT | 1960-06-09 | Dissolved 2016-08-09 | |
HALLAMSHIRE MOTOR COMPANY LIMITED | Director | 2014-09-15 | CURRENT | 1994-11-22 | Dissolved 2016-11-16 | |
KINGS MOTORS LIMITED | Director | 2014-09-15 | CURRENT | 1991-01-17 | Dissolved 2016-11-30 | |
R STRATTON (KNUTSFORD) LIMITED | Director | 2014-09-15 | CURRENT | 1998-01-16 | Dissolved 2016-11-17 | |
R.H.D. FINANCE LIMITED | Director | 2014-09-15 | CURRENT | 1965-10-26 | Dissolved 2016-11-17 | |
RYBRIDGE CARS LIMITED | Director | 2014-09-15 | CURRENT | 1985-06-28 | Dissolved 2016-11-17 | |
RYLAND NORTH WEST LIMITED | Director | 2014-09-15 | CURRENT | 1976-03-29 | Dissolved 2016-11-16 | |
SYTNER OF LEICESTER LIMITED | Director | 2014-09-15 | CURRENT | 1964-02-20 | Dissolved 2016-11-16 | |
ZYCOR 16 LIMITED | Director | 2014-09-15 | CURRENT | 1994-11-15 | Dissolved 2016-11-16 | |
ZYCOR 5 LIMITED | Director | 2014-09-15 | CURRENT | 1948-05-31 | Dissolved 2016-11-16 | |
SYTNER LEASING LIMITED | Director | 2014-09-15 | CURRENT | 1989-05-18 | Active | |
RYCOM VEHICLES LIMITED | Director | 2014-09-15 | CURRENT | 1993-02-10 | Active | |
SYTNER PROPERTIES (GROVE PARK) LIMITED | Director | 2014-09-15 | CURRENT | 2004-07-06 | Active | |
CENTRAL GARAGE (SURREY) LIMITED | Director | 2014-09-15 | CURRENT | 1940-03-06 | Active | |
SUNNINGDALE CARRIAGE COMPANY LIMITED | Director | 2014-09-15 | CURRENT | 1972-12-28 | Active | |
SYTNER LONDON LIMITED | Director | 2014-09-15 | CURRENT | 1989-05-15 | Active | |
QUAD FINANCE LIMITED | Director | 2014-09-15 | CURRENT | 1972-12-29 | Active | |
PROPHETS (GERRARDS CROSS) LIMITED | Director | 2014-09-15 | CURRENT | 1987-09-29 | Active | |
SYTNER MOTORS LIMITED | Director | 2014-09-15 | CURRENT | 1960-06-17 | Active | |
RYBURN CARS LIMITED | Director | 2014-09-15 | CURRENT | 1985-04-15 | Active | |
RYDALE CARDIFF LIMITED | Director | 2014-09-15 | CURRENT | 1997-11-17 | Active | |
ASCOT GARAGE CO.LIMITED | Director | 2014-08-13 | CURRENT | 1957-04-17 | Active | |
RYCAR LIMITED | Director | 2014-08-13 | CURRENT | 1991-03-12 | Active | |
SYTNER VEHICLE MANAGEMENT LIMITED | Director | 2014-08-13 | CURRENT | 1995-10-25 | Active | |
SYTNER DIRECT LIMITED | Director | 2014-08-13 | CURRENT | 1998-06-03 | Active | |
AUTOMOTIVE STRATEGY LTD. | Director | 2014-08-13 | CURRENT | 1998-04-23 | Active | |
THOMSON & TAYLOR (BROOKLANDS) LIMITED | Director | 2014-08-13 | CURRENT | 1973-07-05 | Active | |
SYTNER FINANCE LIMITED | Director | 2014-08-13 | CURRENT | 1989-02-08 | Active | |
WILLIAM JACKS SERVICES LIMITED | Director | 2014-08-13 | CURRENT | 1981-07-28 | Active | |
MINDEN LIMITED | Director | 2014-08-13 | CURRENT | 1973-10-12 | Active | |
OXFORD MAZDA LIMITED | Director | 2014-08-13 | CURRENT | 1980-08-28 | Active | |
ZYCOR 17 LIMITED | Director | 2014-08-13 | CURRENT | 1996-12-31 | Active | |
GUY SALMON LIMITED | Director | 2014-08-13 | CURRENT | 1998-04-17 | Active | |
ZYCOR 18 LIMITED | Director | 2014-08-13 | CURRENT | 1999-08-12 | Active | |
PAG ITALY HOLDINGS LIMITED | Director | 2013-09-27 | CURRENT | 2012-06-15 | Active | |
HUGHENDEN MOTOR COMPANY LIMITED | Director | 2012-01-25 | CURRENT | 1988-10-11 | Dissolved 2016-11-16 | |
PROPHETS GARAGE LIMITED | Director | 2012-01-25 | CURRENT | 1982-04-23 | Dissolved 2016-11-16 | |
UNITED AUTO GROUP UK LIMITED | Director | 2012-01-25 | CURRENT | 2001-12-05 | Dissolved 2016-11-16 | |
F.W. MAYS & CO. LIMITED | Director | 2012-01-25 | CURRENT | 1968-02-01 | Active | |
GOODMAN DERBY LIMITED | Director | 2012-01-25 | CURRENT | 2008-02-26 | Active | |
MICHAEL POWLES LIMITED | Director | 2012-01-25 | CURRENT | 1992-06-26 | Active | |
SYTNER SHEFFIELD LIMITED | Director | 2012-01-25 | CURRENT | 1932-04-25 | Active | |
SYTNER CARSHOP LIMITED | Director | 2012-01-25 | CURRENT | 1986-04-25 | Active | |
ROAD-FIELD MOTORS LIMITED | Director | 2012-01-10 | CURRENT | 1980-05-07 | Dissolved 2014-08-29 | |
ROADFIELD LIMITED | Director | 2012-01-10 | CURRENT | 1993-11-24 | Dissolved 2014-08-29 | |
STANLEY HARVEY & COMPANY LIMITED | Director | 2012-01-10 | CURRENT | 1938-03-03 | Dissolved 2014-08-29 | |
SCANDINAVIAN CARS LIMITED | Director | 2012-01-10 | CURRENT | 1994-08-05 | Dissolved 2014-08-29 | |
GAP SOFTWARE SOLUTIONS LTD. | Director | 2012-01-10 | CURRENT | 2009-11-03 | Dissolved 2015-06-26 | |
AGNEW TRADE CENTRE LIMITED | Director | 2012-01-10 | CURRENT | 1987-06-18 | Dissolved 2016-03-22 | |
ISAAC AGNEW (HOLDINGS) LIMITED | Director | 2012-01-10 | CURRENT | 1931-03-05 | Active | |
STANLEY MOTOR WORKS (1932) LIMITED | Director | 2012-01-10 | CURRENT | 1932-02-23 | Active - Proposal to Strike off | |
ISAAC AGNEW (MALLUSK) LIMITED | Director | 2012-01-10 | CURRENT | 1981-02-11 | Active | |
TRADE PARTS SPECIALIST (N.I.) LTD | Director | 2012-01-10 | CURRENT | 2007-05-08 | Active | |
AGNEW RETAIL LIMITED | Director | 2012-01-10 | CURRENT | 2012-01-06 | Active | |
AGNEW LEASING LTD | Director | 2012-01-10 | CURRENT | 1977-03-24 | Active | |
AGNEW AUTOEXCHANGE LIMITED | Director | 2012-01-10 | CURRENT | 1978-04-28 | Active | |
ISAAC AGNEW LIMITED | Director | 2012-01-10 | CURRENT | 1975-08-20 | Active | |
AGNEW COMMERCIALS LIMITED | Director | 2012-01-10 | CURRENT | 1978-11-10 | Active | |
BAVARIAN GARAGES (N.I) LIMITED | Director | 2012-01-10 | CURRENT | 1979-11-07 | Active | |
I A P C B LIMITED | Director | 2012-01-10 | CURRENT | 1986-12-19 | Active | |
UAG EUROPE LIMITED | Director | 2012-01-06 | CURRENT | 2012-01-06 | Dissolved 2014-10-08 | |
SYTNER TRANSPORT LIMITED | Director | 2011-12-13 | CURRENT | 1988-08-11 | Active | |
RYDNAL LIMITED | Director | 2011-12-13 | CURRENT | 2003-06-30 | Active | |
MARANELLO HOLDINGS LIMITED | Director | 2011-12-13 | CURRENT | 1986-03-18 | Active | |
WILLIAM JACKS PROPERTIES LIMITED | Director | 2011-12-13 | CURRENT | 1973-07-03 | Active | |
WILLIAM JACKS LIMITED | Director | 2011-12-13 | CURRENT | 1926-07-26 | Active | |
SYTNER SELECT LIMITED | Director | 2011-12-13 | CURRENT | 1951-02-22 | Active | |
SYTNER GROUP SERVICES LIMITED | Director | 2011-12-13 | CURRENT | 1978-03-09 | Active | |
MAR PARTS LIMITED | Director | 2011-12-13 | CURRENT | 1964-11-18 | Active | |
SYTNER AUTOMOBILES LIMITED | Director | 2011-12-13 | CURRENT | 2003-06-27 | Active | |
JOHN FOX LIMITED | Director | 2011-05-16 | CURRENT | 1978-03-28 | Dissolved 2016-11-16 | |
CRUICKSHANK MOTORS LIMITED | Director | 2011-05-16 | CURRENT | 1984-08-01 | Active | |
GRAYPAUL MOTORS LIMITED | Director | 2011-05-16 | CURRENT | 1995-07-12 | Active | |
GOODMAN RETAIL LIMITED | Director | 2011-05-16 | CURRENT | 1995-09-01 | Active | |
GOODMAN TPS LIMITED | Director | 2011-05-16 | CURRENT | 2009-02-17 | Active | |
SYTNER CARS LIMITED | Director | 2011-05-16 | CURRENT | 1993-06-25 | Active | |
SYTNER GROUP LIMITED | Director | 2011-05-16 | CURRENT | 1993-12-24 | Active | |
SYTNER PROPERTIES LIMITED | Director | 2011-05-16 | CURRENT | 1998-08-07 | Active | |
SYTNER MOTABILITY LIMITED | Director | 2011-05-16 | CURRENT | 2009-11-28 | Active | |
R STRATTON & CO LTD. | Director | 2011-05-16 | CURRENT | 1992-03-13 | Active | |
EDMOND & MILBURN LIMITED | Director | 2011-05-16 | CURRENT | 1995-01-11 | Active | |
SYTNER HOLDINGS LIMITED | Director | 2011-05-16 | CURRENT | 1992-01-28 | Active | |
SYTNER AUTOMOTIVE LIMITED | Director | 2011-05-16 | CURRENT | 1986-01-20 | Active | |
SYTNER LIMITED | Director | 2011-05-16 | CURRENT | 1964-07-23 | Active | |
SYTNER RETAIL LIMITED | Director | 2011-05-16 | CURRENT | 1965-01-12 | Active | |
RYCROFT VEHICLES LIMITED | Director | 2011-05-16 | CURRENT | 1930-05-31 | Active | |
MARANELLO CONCESSIONAIRES LIMITED | Director | 2011-05-16 | CURRENT | 1960-04-01 | Active | |
MARANELLO SALES LIMITED | Director | 2011-05-16 | CURRENT | 1979-08-13 | Active | |
SYTNER VEHICLES LIMITED | Director | 2011-05-16 | CURRENT | 1998-06-03 | Active | |
PAG INTERNATIONAL LIMITED | Director | 2011-05-16 | CURRENT | 2001-12-05 | Active | |
THE CAR PEOPLE LIMITED | Director | 2018-01-02 | CURRENT | 1999-03-30 | Active | |
TRAINER (HOLDINGS) LIMITED | Director | 2017-07-01 | CURRENT | 2013-10-23 | Active | |
LESLIE H. TRAINER AND SON LIMITED | Director | 2017-07-01 | CURRENT | 1973-10-19 | Active | |
CS (2005) LIMITED | Director | 2017-02-16 | CURRENT | 2003-08-05 | Dissolved 2018-06-26 | |
CAR SHOPS LIMITED | Director | 2017-02-16 | CURRENT | 2005-01-13 | Active | |
R.H.D. FINANCE LIMITED | Director | 2015-09-24 | CURRENT | 1965-10-26 | Dissolved 2016-11-17 | |
RYBRIDGE CARS LIMITED | Director | 2015-09-24 | CURRENT | 1985-06-28 | Dissolved 2016-11-17 | |
RYLAND NORTH WEST LIMITED | Director | 2015-09-24 | CURRENT | 1976-03-29 | Dissolved 2016-11-16 | |
ZYCOR 5 LIMITED | Director | 2015-09-24 | CURRENT | 1948-05-31 | Dissolved 2016-11-16 | |
CRUICKSHANK MOTORS LIMITED | Director | 2014-10-01 | CURRENT | 1984-08-01 | Active | |
GRAYPAUL MOTORS LIMITED | Director | 2014-10-01 | CURRENT | 1995-07-12 | Active | |
GOODMAN RETAIL LIMITED | Director | 2014-10-01 | CURRENT | 1995-09-01 | Active | |
GOODMAN TPS LIMITED | Director | 2014-10-01 | CURRENT | 2009-02-17 | Active | |
SYTNER CARS LIMITED | Director | 2014-10-01 | CURRENT | 1993-06-25 | Active | |
SYTNER GROUP LIMITED | Director | 2014-10-01 | CURRENT | 1993-12-24 | Active | |
SYTNER PROPERTIES LIMITED | Director | 2014-10-01 | CURRENT | 1998-08-07 | Active | |
SYTNER MOTABILITY LIMITED | Director | 2014-10-01 | CURRENT | 2009-11-28 | Active | |
R STRATTON & CO LTD. | Director | 2014-10-01 | CURRENT | 1992-03-13 | Active | |
EDMOND & MILBURN LIMITED | Director | 2014-10-01 | CURRENT | 1995-01-11 | Active | |
SYTNER AUTOMOTIVE LIMITED | Director | 2014-10-01 | CURRENT | 1986-01-20 | Active | |
SYTNER LIMITED | Director | 2014-10-01 | CURRENT | 1964-07-23 | Active | |
MARANELLO CONCESSIONAIRES LIMITED | Director | 2014-10-01 | CURRENT | 1960-04-01 | Active | |
SYTNER VEHICLES LIMITED | Director | 2014-10-01 | CURRENT | 1998-06-03 | Active | |
PAG INTERNATIONAL LIMITED | Director | 2014-10-01 | CURRENT | 2001-12-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM 2 PENMAN WAY GROVE PARK LEICESTER LEICESTERSHIRE LE19 1ST | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AP01 | DIRECTOR APPOINTED MR DARREN EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD NIEUWENHUYS | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 550000 | |
AR01 | 31/03/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PAGE MORRIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR ADAM COLLINSON | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 550000 | |
AR01 | 31/03/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 31/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 31/03/12 FULL LIST | |
AR01 | 31/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CARPENTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK CARPENTER | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK GWILYM CARPENTER / 14/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GWILYM CARPENTER / 14/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD EDWARD NIEUWENHUYS / 14/07/2010 | |
AR01 | 31/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/12/06 FROM: WOODCOTE HOUSE HARCOURT WAY MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE19 1WE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: SCHOOL HOUSE SAINT PHILIPS COURT CHURCH HILL, COL, BIRMINGHAM WEST MIDLANDS B46 3AD | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED RYBURN NEWPORT LIMITED CERTIFICATE ISSUED ON 19/10/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CULVER MOTORS LIMITED CERTIFICATE ISSUED ON 28/05/99 | |
287 | REGISTERED OFFICE CHANGED ON 12/05/99 FROM: LLANMAES ST FAGANS CARDIFF CF5 6DU | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | TGB FINANCE LIMITED | |
DEBENTURE | Satisfied | CHARTERED TRUST PLC | |
GENERAL CHARGE | Satisfied | TGB FINANCE LIMITED | |
FLOATING CHARGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
LEGAL CHARGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | TEXACO LIMITED | |
LEGAL CHARGE | Satisfied | CHARTERED TURST PLC | |
DEBENTURE | Satisfied | CHARTERED TRUST PLC | |
LEGAL CHARGE | Satisfied | CHARTERED TURST PLC | |
LEGAL CHARGE | Satisfied | MERCANTILE CREDIT COMPANY LIMITED. | |
CHARGE | Satisfied | MERCANTILE CREDIT COMPANY LIMITED. | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | TEXACO LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRESTAGE LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PRESTAGE LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | PRESTAGE LIMITED | Event Date | 2016-06-20 |
A final meeting of each of the above named companies, under section 94 of the Insolvency Act 1986, will be held at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP at 15 minute intervals commencing at 10.00 am on 8 August 2016 for the purpose of receiving the liquidators account of the winding up and of hearing any explanation that may be given by the liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not also be a member of the companies. To be valid a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP by 5 August 2016. Date of appointment: 28 September 2015. Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP For further details contact: Bruce Maidment on 01865 799900, Email: bruce.w.maidment@uk.gt.com | |||
Initiating party | Event Type | ||
Defending party | PRESTAGE LIMITED | Event Date | 2015-09-28 |
The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 30 November 2015 by which date claims must be sent to Sean K Croston of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire, SO15 2DP the liquidator of the Companies. After 30 November 2015, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to shareholders absolutely. Date of Appointment: 28 September 2015 Office Holder details: Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP . For further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com, Tel: 01865 799900. | |||
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